This company is commonly known as Pre-met Holdings Limited. The company was founded 19 years ago and was given the registration number 05313906. The firm's registered office is in CHATHAM. You can find them at Montague Place, Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PRE-MET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05313906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QU | Secretary | 30 May 2013 | Active |
| C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QU | Director | 29 January 2021 | Active |
| C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QU | Director | 15 December 2004 | Active |
| The Old School House, Weston, Shrewsbury, SY4 5UX | Secretary | 11 February 2005 | Active |
| 62 Beacon Road, Sutton Coldfield, B73 5SX | Secretary | 01 March 2008 | Active |
| High House 22 Port Hill Road, Shrewsbury, SY3 8SA | Secretary | 15 December 2004 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 15 December 2004 | Active |
| C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, England, ME4 4QU | Director | 15 December 2004 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 15 December 2004 | Active |
| Mr Kenneth William Tonkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham, England, ME4 4QU |
| Nature of control | : |
|
| Mrs Susan Tonkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham, England, ME4 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Capital | Capital name of class of shares. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Capital | Capital cancellation shares. | Download |
| 2021-04-23 | Capital | Capital return purchase own shares. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Capital | Capital return purchase own shares. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Capital | Capital cancellation shares. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Capital | Capital cancellation shares. | Download |
| 2019-07-05 | Capital | Capital return purchase own shares. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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